Resolutions for Winding-up

The London Borough of Hackney-0.08220151.526367EC2A 3DQ-0.13940951.526974NW1 3ERThe London Borough of Camden2017-09-272017-10-042017-10-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287887562071

CENTTRIP INVESTORS 1 LIMITED

(Company Number 09036789)

Registered office: Clere House, 3 Chapel Place, London, EC2A 3DQ

Principal trading address: Clere House, 3 Chapel Place, London, EC2A 3DQ

Notice is hereby given that the following written resolutions were passed on 27 September 2017, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Brian Johnson (IP No. 9288) and David Birne (IP No. 9034) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7388 7000. Alternative contact: Mark Adams, Email: madams@hwfisher.co.uk

Antony North, Director

3 October 2017

Ag NF70139